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Home > England & Wales Companies > INTERNET LOGISTICAL SOLUTIONS LIMITED
Company Information for

INTERNET LOGISTICAL SOLUTIONS LIMITED

OFFICE 9 SPA HOUSE 18, UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN1 2EP,
Company Registration Number
06949032
Private Limited Company
Liquidation

Company Overview

About Internet Logistical Solutions Ltd
INTERNET LOGISTICAL SOLUTIONS LIMITED was founded on 2009-07-01 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Internet Logistical Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INTERNET LOGISTICAL SOLUTIONS LIMITED
 
Legal Registered Office
OFFICE 9 SPA HOUSE 18
UPPER GROSVENOR ROAD
TUNBRIDGE WELLS
KENT
TN1 2EP
Other companies in TN3
 
Filing Information
Company Number 06949032
Company ID Number 06949032
Date formed 2009-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB976935846  
Last Datalog update: 2018-10-04 20:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNET LOGISTICAL SOLUTIONS LIMITED
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Company Officers of INTERNET LOGISTICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN SARAH GREGORY
 Director 2012-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SHAW
 Director 2009-07-01 2014-03-31
CHRISTOPHER GORDON VICKARS PRATT
 Director 2009-07-01 2010-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN SARAH GREGORY FREEDOM DIGITAL LTD Director 2011-02-10 CURRENT 2011-02-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 12 MONTACUTE ROAD TUNBRIDGE WELLS TN2 5QR ENGLAND
2018-02-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2017 FROM C/O ETM CONSULTANTS THE OLD STABLES, HENDAL FARM CHERRY GARDENS HILL GROOMBRIDGE TUNBRIDGE WELLS KENT TN3 9NU
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-20AR0102/04/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0102/04/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 069490320001
2014-04-03AR0102/04/14 FULL LIST
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-12AR0131/12/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION FULL
2012-12-31AR0131/12/12 FULL LIST
2012-12-31AD02SAIL ADDRESS CHANGED FROM: UNIT 3 DRAYTON ROAD TONBRIDGE KENT TN9 2BE UNITED KINGDOM
2012-11-15AP01DIRECTOR APPOINTED MRS HELEN GREGORY
2012-09-12AR0131/08/12 FULL LIST
2011-11-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-14AR0131/08/11 FULL LIST
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-14AA01PREVSHO FROM 31/07/2010 TO 30/06/2010
2010-08-31AR0131/08/10 FULL LIST
2010-08-03AR0122/07/10 FULL LIST
2010-08-02AD02SAIL ADDRESS CREATED
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM UNIT 3 DRAYTON ROAD TONBRIDGE KENT TN9 2BE UNITED KINGDOM
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT
2009-07-23363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM THE OLD STABLES HENDAL FARM CHERRY GRADENS HILL GROOMBRIDGE EAST SUSSEX TN3 9NU UNITED KINGDOM
2009-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to INTERNET LOGISTICAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-21
Appointmen2018-02-21
Notices to2018-02-21
Fines / Sanctions
No fines or sanctions have been issued against INTERNET LOGISTICAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INTERNET LOGISTICAL SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Corporation Tax Due Within One Year 2011-07-01 £ 4,535
Creditors Due After One Year 2013-06-30 £ 15,948
Creditors Due After One Year 2012-07-01 £ 31,897
Creditors Due Within One Year 2013-06-30 £ 291,683
Creditors Due Within One Year 2012-07-01 £ 207,724
Creditors Due Within One Year 2011-07-01 £ 207,656
Other Creditors Due Within One Year 2011-07-01 £ 28,590
Other Taxation Social Security Within One Year 2011-07-01 £ 343
Trade Creditors Within One Year 2011-07-01 £ 174,188

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNET LOGISTICAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2013-06-30 £ 33,806
Cash Bank In Hand 2012-07-01 £ 50,020
Cash Bank In Hand 2011-07-01 £ 49,403
Current Assets 2013-06-30 £ 308,093
Current Assets 2012-07-01 £ 224,395
Current Assets 2011-07-01 £ 223,242
Debtors 2013-06-30 £ 53,121
Debtors 2012-07-01 £ 30,516
Debtors 2011-07-01 £ 21,358
Fixed Assets 2013-06-30 £ 53,400
Fixed Assets 2012-07-01 £ 50,288
Fixed Assets 2011-07-01 £ 16,093
Other Debtors 2011-07-01 £ 13,160
Shareholder Funds 2011-07-01 £ 31,679
Stocks Inventory 2013-06-30 £ 221,166
Stocks Inventory 2012-07-01 £ 143,859
Stocks Inventory 2011-07-01 £ 152,481
Tangible Fixed Assets 2013-06-30 £ 40,084
Tangible Fixed Assets 2012-07-01 £ 23,655
Tangible Fixed Assets 2012-06-30 £ 22,305
Tangible Fixed Assets 2011-07-01 £ 16,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERNET LOGISTICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

INTERNET LOGISTICAL SOLUTIONS LIMITED owns 4 domain names.

internetlogisticalsolutions.co.uk   power-tools.co.uk   no-more-excuses.co.uk   tool-net.co.uk  

Trademarks
We have not found any records of INTERNET LOGISTICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTERNET LOGISTICAL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2014-06-16 GBP £870
Wandsworth Council 2014-06-16 GBP £7
London Borough of Wandsworth 2014-06-16 GBP £870 EQUIPMENT, FURNITURE & MATS
London Borough of Wandsworth 2014-06-16 GBP £7 EQUIPMENT, FURNITURE & MATS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTERNET LOGISTICAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTERNET LOGISTICAL SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0184672199Drills of all kinds for working in the hand, with self-contained electric motor operating with an external source of power (excl. electropneumatic drills)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyINTERNET LOGISTICAL SOLUTIONS LIMITEDEvent Date2018-02-21
 
Initiating party Event TypeAppointmen
Defending partyINTERNET LOGISTICAL SOLUTIONS LIMITEDEvent Date2018-02-21
Name of Company: INTERNET LOGISTICAL SOLUTIONS LIMITED Company Number: 06949032 Trading Name: Tool-net.co.uk Nature of Business: Other retail sales Registered office: 12 Montacute Road, Tunbridge Well…
 
Initiating party Event TypeNotices to
Defending partyINTERNET LOGISTICAL SOLUTIONS LIMITEDEvent Date2018-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNET LOGISTICAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNET LOGISTICAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN1 2EP